| Entity Name: | SWART CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SWART CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000086913 |
| FEI/EIN Number |
46-2179857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 552306, MIAMI GARDENS, FL 33055 |
| Address: | 1955 NE 135th ST, 205, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTIL, PIERRAL | President | PO BOX 552306, MIAMI GARDENS, FL 33055 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 1955 NE 135th ST, 205, MIAMI, FL 33181 | - |
| LC STMNT OF RA/RO CHG | 2017-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 1955 NE 135th ST, 205, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-08-15 | SWART CAPITAL LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-06-14 |
| ANNUAL REPORT | 2017-04-30 |
| CORLCRACHG | 2017-03-22 |
| LC Amendment and Name Change | 2016-08-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-03 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
